| Entity Name: | UNION TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNION TRADE LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Jun 2022 (3 years ago) |
| Date of dissolution: | 16 Feb 2024 (a year ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Feb 2024 (a year ago) |
| Document Number: | L22000252217 |
| FEI/EIN Number |
37-2050406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 SE MIZNER BLVD STE 72 MHS 1223, BOCA RATON, FL, 33432 |
| Mail Address: | 411 SE MIZNER BLVD STE 72 MHS 1223, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL C DE SOUZA LEANDRO | President | 411 SE MIZNER BLVD STE 72 MHS 1223, BOCA RATON, FL, 33432 |
| GENESIS TAX HOUSE OF FLORIDA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-02-16 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-02-16 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-05 |
| Florida Limited Liability | 2022-06-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
